Section 990.2 - Definitions of Key Terms(a) "Check Casher Law" refers to title 1.6F of the Civil Code.(b) "Department" means the Department of Justice of the State of California.(c) "Mobile unit" means a vehicle or other movable means from which the business of cashing checks is conducted.(d) "Permit" refers to both a check casher permit where business is conducted from a specific fixed location and a mobile check casher permit where business is conducted from a mobile unit.(e) "Applicant" means any individual, partnership, or corporation applying to obtain or renew a permit.(f) "Principal corporate officer" means the President, Vice-President, Secretary, or Treasurer of a corporation or a person with equivalent titles and duties.(g) "Permittee" means any individual, partnership, or corporation holding a valid permit issued by the Department.Cal. Code Regs. Tit. 11, § 990.2
Note: Authority cited: Section 1789.37, Civil Code. Reference: Section 1789.37, Civil Code.
Note: Authority cited: Section 1789.37(f), Civil Code. Reference: Section 1789.37(f), Civil Code.
1. New section filed 4-30-96; operative 5-30-96 (Register 96, No. 18).
2. Amendment of subsection (a), repealer of subsections (b) and (d)-(e), subsection relettering, amendment of newly designated subsections (d) and (f) and amendment of Note filed 12-6-2023; operative 1/1/2024 pursuant to Government Code section 11343.4(b)(3) (Register 2023, No. 49).